XCHANGE MORTGAGES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/12/213 December 2021 | Micro company accounts made up to 2021-03-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/12/204 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 10/01/1910 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/11/1627 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/11/1520 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/11/1426 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 06/08/146 August 2014 | CURREXT FROM 31/10/2014 TO 31/03/2015 |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOWELL |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM PO BOX PO BOX7879 EDENSOR DRIVE BELPER DERBY DE56 9EJ |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN KELLY / 01/10/2013 |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY HOWELL / 01/10/2013 |
| 13/11/1313 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ALAN KELLY / 01/10/2013 |
| 13/11/1313 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/10/1229 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/11/1111 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/10/1024 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 06/03/106 March 2010 | REGISTERED OFFICE CHANGED ON 06/03/2010 FROM PO BOX 7879 76 EDENSOR DRIVE BELPER DERBY DE56 9EJ ENGLAND |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 38 MARKET PLACE BELPER DERBY DERBYSHIRE DE56 1FZ |
| 28/10/0928 October 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN KELLY / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY HOWELL / 27/10/2009 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/073 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 92 LATHKILL HOUSE R T C BUSINESS PARK LONDON ROAD DERBY DERBYSHIRE DE24 8UP |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 8 WHYTELEAFE GROVE OAKWOOD DERBY DE21 2LS |
| 24/10/0524 October 2005 | SECRETARY RESIGNED |
| 24/10/0524 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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